International Securities & Commodities Alerts Network (I-SCAN)

IOSCO receives alerts and warnings from its members about firms which are not authorized to provide investment services in the jurisdiction which issued the alert or warning. Some of the alerts or warnings are about unauthorized firms using names similar to those of authorized firms or about unauthorized firms falsely claiming to be associated with authorized firms.

The alerts and warnings included in the below list are provided by IOSCO members on a voluntary basis. The contents of the alerts and warnings are the responsibility of the IOSCO member which issues them. This is not a complete list of all alerts and warnings from all IOSCO members.

The date next to the name of the IOSCO member is the date when the alert or warning was posted on this list.

Showing 25901 to 25920 of 37605 results

Commercial Name Corporate Name URL Regulator Date
William-Foster International Consultancy LLC United Kingdom - Financial Conduct Authority 2021-02-01
http://cnffutures.vip Hong Kong - Securities and Futures Commission 2021-02-01
aim-connect.net France - Autorité des marchés financiers 2021-02-01
gv-corporatelimited.com France - Autorité des marchés financiers 2021-02-01
lamaisonlivreo.com France - Autorité des marchés financiers 2021-02-01
platform.argon-financial.com/login France - Autorité des marchés financiers 2021-02-01
[email protected] France - Autorité des marchés financiers 2021-02-01
www.argon-financial.com France - Autorité des marchés financiers 2021-02-01
www.bc-opportunityfund.com France - Autorité des marchés financiers 2021-02-01
Chhabra Asset Management Ontario - Ontario Securities Commission 2021-01-29
Kirther Investment & Trading Inc. Ontario - Ontario Securities Commission 2021-01-29
FXT Brokers British Columbia - British Columbia Securities Commission 2021-01-29
Beurax British Columbia - British Columbia Securities Commission 2021-01-29
best-bonds.co.uk United Kingdom - Financial Conduct Authority 2021-01-29
CreditEUBank Switzerland - Swiss Financial Market Supervisory Authority 2021-01-29
Capital FX Switzerland - Swiss Financial Market Supervisory Authority 2021-01-29
Global CTB Switzerland - Swiss Financial Market Supervisory Authority 2021-01-29
Cryptofundfx Ltd Switzerland - Swiss Financial Market Supervisory Authority 2021-01-29
Bleaxmond Switzerland - Swiss Financial Market Supervisory Authority 2021-01-29
NorthState Switzerland - Swiss Financial Market Supervisory Authority 2021-01-29